- Unknown (Los Angeles, CA)
- …and manage identified risks. The CRO will also be responsible for operational risk management , including fraud prevention, business continuity planning, and ... governance of risks and the development and monitoring of the Enterprise Risk Management Program. This role involves partnering with the business leadership team… more
- Unknown (Washington, DC)
- …that focuses on underwriting, model development, portfolio management , and horizontal risk management , including fraud and collections. This role ... at least 15 years of leadership experience in credit risk , underwriting, acquisitions, and portfolio management within...in credit risk , underwriting, acquisitions, and portfolio management within large US credit card portfolios. The role… more
- Unknown (Alpharetta, GA)
- …Consulting Cyber Security Information Services Information Technology Management Consulting Risk Management Specialties fraud detection identity ... management solutions insurance risk management compliance management clinical analytics predictive policing receivables management customer… more
- Unknown (St. Louis, MO)
- Vice President, Data & Programs Management About the Company Preeminent platform for modeling consumer credit risk Industry Information Technology & Services ... Credit and Collection Human Resources Leadership Financial Services Specialties risk modeling credit reporting marketing data identity protection hr compliance… more
- Unknown (St. Louis, MO)
- …and processes. The role also involves cross-functional collaboration, performance measurement, and risk management , particularly in the areas of data privacy, ... & Transformation About the Company Preeminent platform for modeling consumer credit risk Industry Information Technology & Services Type Public Company Founded 1899… more
- Unknown (New York, NY)
- …Services Computers Specialties fraud prevention ecommerce data analytics and risk management Business Classifications B2B SAAS Enterprise About the Role ... Vice President of Growth Marketing About the Company Provider of automated fraud protection to online merchants Industry Computer Software Type Privately Held,… more
- Unknown (Columbia, SC)
- …About the Company Respected financial services company specializing in credit & risk management solutions Industry Financial Services Type Privately Held About ... with collaborating across various functions, particularly with data science, fraud , and other strategy teams, to ensure that pricing...and guiding business moves with a focus on balancing risk , reward, and market dynamics. A key aspect of… more
- Unknown (El Paso, TX)
- …for overseeing payment cash management , business intelligence, and payment fraud risk functions and will engage directly with executive leadership ... finance or a related field, 5-7 years' experience in managing payments and/or risk functions, and a strong knowledge of payment laws and regulations. Proven… more
- Unknown (Jacksonville, FL)
- …Identity Management Financial Services Cyber Security Specialties data credit data management risk management health data predictive analytics data ... science automotive data big data analytics fraud financial access innovation lending data identity marketing services digital marketing and information services… more
- Unknown (Indianapolis, IN)
- …Partnerships About the Company Innovative provider of enrollment & lead management software Industry Software Development Type Privately Held Founded 2024 Employees ... ai-powered compliance automated call routing real-time agent monitoring inbound lead management compliance management software voice analytics predictive call… more
- Unknown (New York, NY)
- …firm's reputation. This role is pivotal in the areas of trust, security, fraud and scam prevention, payments, and other high-profile topics, and the Vice President ... will be responsible for leading the team in the implementation of issues management strategies to protect and enhance the firm's reputation. Applicants must have a… more
- Unknown (Washington, DC)
- …for business process outsourcing. Collaboration with product, technology, compliance, and risk management teams is essential to ensure operational processes ... and manage the digital bank's operational teams, including deposit operations, fraud mitigation, and customer service. The successful candidate will be responsible… more
- Unknown (Madison, WI)
- …leading compliance and privacy training initiatives, and maintaining a system of management reporting on compliance issues. Candidates for the CCO position at the ... in areas such as Medicare and Medicaid billing, anti-kickback, fraud and abuse, and managed care compliance. The ideal...ideal candidate will have a strong background in data management and analysis, be adept at enhancing compliance and… more
- Unknown (Webster, MA)
- …damage and property claims operations, ensuring alignment with underwriting risk appetites and corporate objectives. You'll drive transformation initiatives by ... emerging technologies to enhance efficiency, reduce cycle times, and strengthen fraud prevention. You will develop and monitor performance metrics and benchmarks,… more
- Unknown (New York, NY)
- …in a relevant field and a minimum of 7 years' experience in compliance, risk management , or a related area within the financial services industry. In-depth ... development, implementation, and maintenance of BSA/AML and OFAC, regulatory compliance, and fraud programs. This role involves ensuring that the company operates in… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Robert Half Finance & Accounting (Philadelphia, PA)
- …and operational risk . + Hands-on experience with credit card underwriting strategies, portfolio risk management , and exposure to fraud risk within a ... the Philadelphia area. This role is pivotal in guiding the organization's risk management strategy, ensuring compliance with regulatory standards, and addressing… more
- Truist (Raleigh, NC)
- …thought leader that will research, evaluate and recommend solutions for operational and fraud risk management programs and implement forward-looking systems ... may change from time to time. 1. Design, establish and execute fraud risk management program and oversight framework that ensures appropriate identification,… more
- Truist (Atlanta, GA)
- … Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development, implementation and ... activities may change from time to time. 1. Implement second line Fraud Risk Management Program including policy, procedures, systems, training, monitoring,… more
- Anywhere Real Estate (Baltimore, MD)
- …etc.) required. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk Management , or Technology Risk ... and assistance throughout audit activities. + Participate in ongoing integrated risk assessment activities to identify risks across the organization and actively… more
